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Real Transfer Limited
- Incorporated
- 15 June 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Bookkeeping activities (69202)Activities of head offices (70100)Financial management (70221)
- Directors
- Rahul BakshiParth Garg
- Owned by
- Parth Garg
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- Office 8Merrion Business Centre58Howard StreetBelfastBT1 6PJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bakshi, Rahul
Director · Appointed 8 March 2024
Indian
Born December 1985 (40)
Garg, Parth
Director · Appointed 8 March 2024
Indian
Born November 2000
Officer history (6 former)
10 October 2026
Resigned Kollara Sankarakutty, Harshan as Director
4 September 2025
Appointed Kollara Sankarakutty, Harshan as Director
4 September 2025
4 September 2025
Resigned De Moraes, Juliano as Secretary
30 October 2024
8 March 2024
Appointed Bakshi, Rahul as Director
8 March 2024
Appointed Garg, Parth as Director
24 June 2020
Resigned Dias, Eucles Barbosa as Director
17 June 2020
18 September 2015
22 July 2009
15 June 2007
Appointed Dias, Eucles Barbosa as Director
15 June 2007
Appointed De Moraes, Juliano as Secretary
15 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parth Garg
Individual · Notified 22 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born November 2000
Former controllers (3)
23 February 2024
Ceased Rahul Bakshi — Owns 25–50% of shares
22 February 2024
Ceased Eucles Dias — Owns 25–50% of shares
22 February 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,470
- Cash
- £3,180,793
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £281 | £375 | £500 | £889 |
| Current Assets | £10,155,715 | £66,308 | £66,395 | £65,251 | £109,275 |
| Debtors | £6,974,922 | £17,200 | £8,259 | £46,714 | (£47,708) |
| Cash | £3,180,793 | £49,108 | £58,136 | £18,537 | £156,983 |
| Creditors (< 1 year) | £10,113,245 | ||||
| Net Current Assets | £42,470 | £66,281 | £66,165 | £65,193 | £63,951 |
| Net Assets | £42,470 | £66,562 | £66,540 | £65,693 | £64,840 |
| Shareholder Funds | £42,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 5 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 6 January 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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